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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Name: Raiffeisen-IMPULS-Leasing Schönau GmbH · Company statute · Corporate Purpose Hrb 6 Dec 2005 German Trade Register Announcements, Germany (15/11/2005)
Overview
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PZO Holding GmbH, Passau (Dr.-
Unnamed street ??, 94036 Passau, Germany
). The Shareholders' Meeting of October 6, 2005 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Raiffeisen-IMPULS-Leasing Schönau GmbH. New object: As the main purpose - the mediation and execution of leasing transactions in connection with immovable assets, in particular the purchase, financing and exploitation of a real estate leasing project in 79677 Schönau; as a secondary purpose - the brokering and execution of leasing transactions in connection with movable assets; - the rental of motor vehicles; - the purchase of real estate and property, plant and equipment, as well a.s. their construction, renting, renting and administration; -wealth advice and asset management; - financial advice and the provision of services in this field, but not banking operations within the meaning of the Banking Act; the purchase of receivables (forfaiting or factoring). All activities are excluded from the object of the company, in particular brokerage activities, in accordance with Section 34 c Of The German Company. Retired: Managing Director: Mag. Dr. ??????????, ???????, Puchenau/Austria, *??.??.????. Appointed: Managing Director: Dr. Herbsthofer, Manfred, Leonding (Austria), *??.??.????; ???????, ??????, Munich, *??.??.????. Together with a managing director: Dr. ???????, ??????, Linz (Austria), *??.??.????; Dr. ??????, ?????????, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Raiffeisen-IMPULS-Leasing Schönau GmbH, Passau, Germany.